SPY
09/09/2014 14:25
MEETING
REL: 1425 HRS Smartpay Holdings Limited
MEETING: SPY: Resolutions Passed at Annual Meeting of Shareholders
AUCKLAND, 9 September 2014 - The Board of Smartpay Holdings Limited (NZX:
SPY, ASX : SMP), a leading provider of payments and transactional solutions
in New Zealand and Australia, is pleased to advise that at the Annual Meeting
of Shareholders of the Company held on Tuesday 9 September 2014, all
resolutions were passed by shareholders as follows:
1. Board Authorised to fix the auditor's remuneration for the ensuing year.
Passed by shareholders on a vote by way of show of hands.
Proxy Voting:
For: 52,813,867
Against: 75
Discretionary: 14,131,039
Abstain: 0
2. Gregor John Barclay re-elected as a director of Smartpay
Passed by shareholders on a vote by way of show of hands
Proxy Voting:
For: 53,157,442
Against: 136,100
Discretionary: 13,651,439
Abstain: 0
3. Martyn Richard Pomeroy re-elected as a director of Smartpay
Passed by shareholders on a vote by way of show of hands
Proxy Voting:
For: 53,274,061
Against: 1,250
Discretionary: 13,669,670
Abstain: 0
The Board advises that, in terms of NZSX Listing Rule 3.3.3(a), the
independent directors of the Company are:
o Ivan Hammerschlag (Independent Chairman)
o Gregor Barclay
o Matthew Turnbull
ENDS
Any enquiries should be directed to Bradley Gerdis Managing Director + 612
7903 6333
End CA:00255052 For:SPY Type:MEETING Time:2014-09-09 14:25:36
